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December 18 - 19, 2014 Agenda

Winston-Salem State University
Board of Trustees
Friday, December 19, 2014
Donald Julian Reaves Student Activities Center
Campus Hall
9:00 A.M.

Agenda

*Action Item

  1. Call to Order
  2. Conflict of Interest Statement
  3. Roll Call
  4. Adoption of the Agenda*
  5. Approval of the Minutes*
    1. Minutes of the September 19, 2014 Meeting of the Board of Trustees*
  6. Executive Session*
  7. Adoption Of Actions Taken in Executive Session*
    1. Public Statement Regarding Actions Taken in Executive Session
  8. Consent Agenda
    1. Faculty Handbook (Revised) Policy *
    2. Faculty Workload Policy *
    3. Adverse Weather & Emergency Closing Leave Guidelines (Revised) Policy *
    4. Teleworking Policy *
    5. City of Winston-Salem “Takings” Reynolds Park Road Resolution *
    6. Hauser Hall for Music CM-at-Risk Selection Resolution *
    7. Physical Plant for Art +Visual Studies CM-at-Risk Selection Resolution *
  9. Chancellor’s Report
    1. Enrollment Update
    2. Tuition and Fees*
    3. Executive Order Amendment to Notice of Non-Discrimination
  10. Report of the Committees
  1. Adoption of the Committee Meeting Minutes and Reports*
  2. Former Business
  3. New Business
    1. Association of Governing Boards Conference on Trusteeship – 4/17/15 - 4/21/15
    2. June Board of Trustees Meeting Dates – June 11 & 12 or June 18 & 19
    3. Welcome Receptions
      1. Faculty & Staff Reception – 1/9/2015 (12:00 noon – 2:00 p.m.)
      2. Student Reception – 1/16/15 (3:00 p.m. – 5:00 p.m.)
      3. Community Reception – 1/26/14 (5:00 p.m. – 7:00 p.m.)
  4. Next Meeting Date: March 20, 2015
  5. Adjournment*